This company is commonly known as Airline Services Components Limited. The company was founded 43 years ago and was given the registration number 01503647. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | AIRLINE SERVICES COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 01503647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1980 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 27 April 2015 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 24 June 2014 | Active |
| Strawberry Hill House, Winterbourne Road, Boxford, Newbury, England, RG20 8DT | Director | 24 June 2014 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 10 July 2015 | Active |
| 22 Ladybridge Road, Cheadle Hulme, Cheadle, SK8 5BL | Secretary | 23 March 1992 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Secretary | 06 August 2004 | Active |
| 12 Delahays Road, Hale, Altrincham, WA15 8DY | Secretary | - | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | Secretary | 12 June 2012 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX | Director | 16 June 2008 | Active |
| 52 Eyebrook Road, Bowdon, Altrincham, WA14 3LP | Director | 11 November 2004 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Director | 01 December 2006 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Director | 01 December 2006 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | Director | 24 June 2014 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Director | 12 July 2007 | Active |
| Birchen Booth, Wildboarclough, Macclesfield, SK11 0BQ | Director | 30 August 2006 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Director | 04 September 2015 | Active |
| Flat 29 Regency Court, Grove Lane, Altrincham, WA15 8RF | Director | - | Active |
| 15 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ | Director | 30 August 2006 | Active |
| 15 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ | Director | - | Active |
| Flat 29 Regency Court, Grove Lane, Altrincham, WA15 8RF | Director | - | Active |
| 22, Cheadle Wood, Cheadle Hulme, Stockport, SK8 6SS | Director | 11 November 2004 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX | Director | 18 June 2012 | Active |
| 43 Ashbourne Road, Hazel Grove, Stockport, SK7 6DY | Director | 11 November 2004 | Active |
| Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX | Director | 01 December 2006 | Active |
| Airline Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Canberra House, Robeson Way, Manchester, England, M22 4SX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Mortgage | Legacy. | Download |
| 2017-05-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-22 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Officers | Termination director company with name termination date. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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